Officer:
ARMANDO CHIRCOP
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACK CHIRCOP LIMITED | Shareholder | - | - | 11-JUL-1984 | Malta | - | Paradise Papers |
| JACK CHIRCOP LIMITED | Director | - | - | 11-JUL-1984 | Malta | - | Paradise Papers |
| JACK CHIRCOP LIMITED | Judicial representative | - | - | 11-JUL-1984 | Malta | - | Paradise Papers |
| JACK CHIRCOP LIMITED | Legal representative | - | - | 11-JUL-1984 | Malta | - | Paradise Papers |
| DI WANG LIMITED | Shareholder | - | - | 14-DEC-1993 | Malta | - | Paradise Papers |
| DI WANG LIMITED | Judicial representative | - | - | 14-DEC-1993 | Malta | - | Paradise Papers |
| DI WANG LIMITED | Secretary | - | - | 14-DEC-1993 | Malta | - | Paradise Papers |
| DI WANG LIMITED | Director | - | - | 14-DEC-1993 | Malta | - | Paradise Papers |
| DI WANG LIMITED | Legal representative | - | - | 14-DEC-1993 | Malta | - | Paradise Papers |
| ANBAO CHINA COMPANY LIMITED | Shareholder | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| ANBAO CHINA COMPANY LIMITED | Judicial representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| ANBAO CHINA COMPANY LIMITED | Director | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| ANBAO CHINA COMPANY LIMITED | Legal representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.